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JOANE

Active
Private limited companyfounded 2024active for 2 yearsMaria-Theresiastraat 7, 3000 Leuven, BelgiumKBO/BCE: BE 1004.128.756
Summary

JOANE has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €261,174 and a net result of €107,293. The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De uitoefening van de geneeskunde,en in het bijzonder het beroep van anesthesist,door de arts-aandeelhouders in naam en voor rekening van de…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“De uitoefening van de geneeskunde,en in het bijzonder het beroep van anesthesist,door de arts-aandeelhouders in naam en voor rekening van de vennootschap,met inachtname van de regels van de geneeskundige plichtleer,onder meer betreffende het beroepsgeheim”

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
JOANE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 3221 Holsbeek(Nieuwrode),Rijksweg 5” (deed in Dutch)

deed of 04-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 04-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 18:00

deed of 04-01-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 04-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestemming van de winst-reserves, vennootschap kan elke daarmee strijdige uitkering van aandeelhouders terugvorderen,ongeacht goede of kwade…” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten en kosten vereffening of consignatie nodige sommen en,indien niet-volgestorte aandelen,na herstelling…” (deed in Dutch)
1 more provision in the deed, see the deed of 04-01-2024

deed of 04-01-2024